Executive - Risk Containment Unit

☞ Bajaj Finserv

看过: 101

更新日: 06-05-2024

位置: Rajahmundry Andhra Pradesh

类别: 金融/银行/股票 保险

行业: Banking

水平: Operations Officer

工作类型: Full Time, Permanent

经验: 0 - 1 years

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工作内容

Duties and Responsibilities - Owning of the FCU activities - pre and post sourcing for all products on Field for location

Extensive travel to assigned Hub as well as Spoke locations and submission of visit reportsTraining and Communications of fraud fraud trends to the sourcing teamsProcess owner for all Fraud control activities in the handled citiesResponsible for investigation and resolution of fraud cases at location

Provide inputs and triggers to the Central Team basis filed observations at the locationGenerating and maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating decision makingCo-coordinating mystery shopping activities and NON starter Investigations and seeding activities on dealers, agencies and executives to ensure KYC norms.



0-1 years of experience
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最后期限: 20-06-2024

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